Review, validate and approve FICA/KYC packs prior to lodgement.
Ensure full compliance across property transactions in line with the FIC Act and internal policies.
Conduct risk assessments, manage high‑risk cases and escalate where required.
Perform sanctions/TFS screening and adverse‑media checks.
Identify and verify beneficial ownership and complex ownership structures.
Maintain accurate compliance registers, trackers and reporting logs.
Track and manage FIC‑reportable transactions (including identification and handling of Section 29 matters where applicable).
Ensure proper record‑keeping and an auditable trail for all compliance activities.
Assist in preparing compliance summaries and reports for senior management and audits.
Work closely with sales/agent teams to ensure documentation is complete and timelines are met.
Proactively identify incomplete or non‑compliant submissions and resolve issues before escalation.
Enforce internal submission standards and deadlines.
Liaise with attorneys, conveyancers and external stakeholders to close compliance gaps.
#J-18808-Ljbffr
Property Compliance Officer • Cape Town, Western Cape, ZA
The Property Administrator is responsible for property-related billing administration, tenant account maintenance, utility recoveries and query resolution.The role requires accurate processing of m... Show more
Duties: DuDuties Duties: Rental & Property Portfolio Management: Oversee the management and performance of all residential and commercial lease agreements across the Group portfolio.Maintain a ce... Show more
Want a fully remote sales role where your performance directly impacts your earning potential?.We’re a growing UK-based cleaning company specialising in Residential and End of Tenancy cleaning, and... Show more
We’re looking for an ambitious.Our customers are already looking for cleaning services — your job is to understand what they need, present the right solution and turn the enquiry into a booking.You... Show more
The successful candidate will be responsible for:.Professionalising and managing the process of Public Representative Performance Management for the DA.Providing guidance and input on Public Repres... Show more
We’re a growing UK-based cleaning company specialising in.Residential End of Tenancy cleaning.If you’re driven by targets, enjoy speaking to customers and know how to turn a conversation into a sal... Show more
UK-based cleaning company and help ensure customer enquiries are followed up, managed and converted into bookings.You’ll support the sales process by engaging with warm leads, answering customer qu... Show more
Basic: R14 850 plus Shift Allowance: R1 650.Are you seeking a role where you can apply your administration and customer service talents whilst making a tangible impact? If you're eager to be part o... Show more
